NEW BUSINESS DEPARTMENT LIMITED

Key Data

Status

Dissolved

Company No.

02823863

Incorporation date

02/06/1993

Size

Total Exemption Small

Classification

Market research and public opinion polling (74.13 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/06/1993)

08/11/2011

Final Gazette dissolved following liquidation

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08/08/2011

Return of final meeting in a creditors' voluntary winding up

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02/06/2011

Liquidators' statement of receipts and payments to 2011-04-29

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11/05/2010

Statement of affairs with form 4.19

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11/05/2010

Appointment of a voluntary liquidator

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11/05/2010

Resolutions

View PDF (1 pages)

18/04/2010

Registered office address changed from David Lindon & Co 110 London Road Hemel Hempstead Hertfordshire HP3 9SD on 2010-04-19

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18/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

05/07/2009

Return made up to 03/06/09; full list of members

View PDF (3 pages)

15/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

03/06/2008

Return made up to 03/06/08; full list of members

View PDF (3 pages)

03/06/2008

Director's Change of Particulars / valerie docherty / 01/06/2008 / Surname was: docherty, now: pestell

View PDF (1 pages)

25/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

24/06/2007

Return made up to 03/06/07; full list of members

View PDF (2 pages)

16/02/2007

New secretary appointed

View PDF (2 pages)

16/02/2007

Secretary resigned

View PDF (1 pages)

21/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

02/08/2006

Return made up to 03/06/06; full list of members

View PDF (2 pages)

03/04/2006

Director's particulars changed

View PDF (1 pages)

26/01/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

21/06/2005

Return made up to 03/06/05; full list of members

View PDF (2 pages)

21/06/2005

Secretary's particulars changed

View PDF (1 pages)

30/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

27/05/2004

Return made up to 03/06/04; full list of members

View PDF (6 pages)

23/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

09/06/2003

Return made up to 03/06/03; full list of members

View PDF (6 pages)

01/06/2003

Resolutions

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01/06/2003

Resolutions

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01/06/2003

Resolutions

View PDF (1 pages)

02/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

07/09/2002

Return made up to 03/06/02; full list of members

View PDF (6 pages)

07/09/2002

Director's particulars changed

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28/06/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

19/08/2001

Total exemption small company accounts made up to 2000-05-31

View PDF (5 pages)

19/07/2001

Return made up to 03/06/01; full list of members

View PDF (6 pages)

06/07/2000

Return made up to 03/06/00; full list of members

View PDF (6 pages)

06/07/2000

Director's particulars changed

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06/07/2000

Registered office changed on 07/07/00

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03/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (4 pages)

03/04/2000

New secretary appointed

View PDF (2 pages)

03/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

15/07/1999

Return made up to 03/06/99; no change of members

View PDF (4 pages)

30/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

10/06/1998

Return made up to 03/06/98; no change of members

View PDF (4 pages)

01/04/1998

Accounts for a small company made up to 1997-05-31

View PDF (4 pages)

01/07/1997

Return made up to 03/06/97; full list of members

View PDF (6 pages)

01/07/1997

Secretary's particulars changed;director's particulars changed

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10/03/1997

Full accounts made up to 1996-05-31

View PDF (7 pages)

02/06/1996

Return made up to 03/06/96; no change of members

View PDF (4 pages)

05/03/1996

Full accounts made up to 1995-05-31

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18/06/1995

Return made up to 03/06/95; no change of members

View PDF (4 pages)

21/03/1995

Full accounts made up to 1994-05-31

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31/12/1994

A selection of documents registered before 1 January 1995

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22/11/1994

Registered office changed on 23/11/94 from: a d financial services 26 coppins close berkhampstead herts. HP4 3NZ.

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31/07/1994

Return made up to 03/06/94; full list of members

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14/06/1993

Ad 08/06/93--------- £ si 98@1=98 £ ic 2/100

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14/06/1993

Accounting reference date notified as 31/05

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06/06/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/06/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	02/06/1993 - 02/06/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	02/06/1993 - 02/06/1993	36021
Pestell, Stephen	Director	02/06/1993 - 31/08/1999	1
Thomas, Susan Juliet	Secretary	31/08/1999 - 07/06/2006	-
Pestell, Stephen	Secretary	02/06/1993 - 31/08/1999	-

Persons with Significant Control

No PSC data available.

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Description

About NEW BUSINESS DEPARTMENT LIMITED

NEW BUSINESS DEPARTMENT LIMITED is an(a) Dissolved company incorporated on 02/06/1993 with the registered office located at Heathcote House 136 Hagley Road, Edgbaston, Birmingham, West Midlands B16 9PN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEW BUSINESS DEPARTMENT LIMITED?

NEW BUSINESS DEPARTMENT LIMITED is currently Dissolved. It was registered on 02/06/1993 and dissolved on 08/11/2011.

Where is NEW BUSINESS DEPARTMENT LIMITED located?

NEW BUSINESS DEPARTMENT LIMITED is registered at Heathcote House 136 Hagley Road, Edgbaston, Birmingham, West Midlands B16 9PN.

What does NEW BUSINESS DEPARTMENT LIMITED do?

NEW BUSINESS DEPARTMENT LIMITED operates in the Market research and public opinion polling (74.13 - SIC 2003) sector.

What is the latest filing for NEW BUSINESS DEPARTMENT LIMITED?

The latest filing was on 08/11/2011: Final Gazette dissolved following liquidation.